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Found 2569 results for "MO-2025-05-0001"

Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000

FEMA Document - fe8bad04-d060-4ff9-8d63-b8bb128a805f_Foreign Exchange Management (ADJUDICATION PROCEEDINGS AND APPEAL) Rules 2000.pdf

/media/fema/fe8bad04-d060-4ff9-8d63-b8bb128a805f_Foreign Exchange Management (ADJUDICATION PROCEEDINGS AND APPEAL) Rules 2000.pdf
Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015

FEMA Document - 94b57b8f-7678-448c-bc5f-f2595ba03dbd_Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015_0.pdf

/media/fema/94b57b8f-7678-448c-bc5f-f2595ba03dbd_Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015_0.pdf
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018

FEMA Document - 016110f7-1b99-462d-9aab-9764ccfe6faa_Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018_0.pdf

/media/fema/016110f7-1b99-462d-9aab-9764ccfe6faa_Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018_0.pdf
Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019

FEMA Document - 9f733ef1-36f5-4749-b4cf-8b5607c0e43e_Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019_0.pdf

/media/fema/9f733ef1-36f5-4749-b4cf-8b5607c0e43e_Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019_0.pdf
Fugitive Economic Offenders Act, 2018

FEOA Document - 713fff0a-2fb3-4056-819f-786bec88ab8b_FEOA ACT, 2018.pdf

/media/feoa/713fff0a-2fb3-4056-819f-786bec88ab8b_FEOA ACT, 2018.pdf
ED, Hyderabad has completed the registration of 9 auctioned properties worth Rs. 103.26 Crore including the Karvy Centre and Naina Towers in Banjara Hills in the Nowhera Shaik, Heera Group case. The accused entities had duped the public of over Rs. 5,978 Crore by falsely promising massive annual returns of 36% before defaulting on repayments. These funds will be transferred to the SFIO for restitution to genuine victims with more auctions to follow.

Press Release - a53fc08f-30d4-457d-9ec9-db9d503132ba_Nowhera auction PR dated 16102026_2.pdf

/media/press-release-documents/a53fc08f-30d4-457d-9ec9-db9d503132ba_Nowhera auction PR dated 16102026_2.pdf
ED, Lucknow has filed a Prosecution Complaint before the Special PMLA Court, Ghaziabad, against M/s FIITJEE Ltd and its directors, Dinesh Kumar Goel and Monila Goel, for money laundering involving students fees misappropriation, seeking their conviction and the confiscation of Rs. 71.88 crore of attached seized assets.

Press Release - 60e0e63e-fb4e-477e-9d7a-e6c0a34a5630_Press Release PC FIITJEE_2.pdf

/media/press-release-documents/60e0e63e-fb4e-477e-9d7a-e6c0a34a5630_Press Release PC FIITJEE_2.pdf
ED, Hyderabad, has provisionally attached immovable and movable assets worth Rs. 129.85 Cr belonging to M/s Bhole Baba Oroganic Dairymilk Pvt. Ltd., M/s Sri Vyshnavi Dairy Specialities Pvt. Ltd., their promoters viz Vipin Jain & Pomil Jain, and their family members; M/s Sukriti Foods Pvt. Ltd., its promoter Kailash Chand Mangla and his family members; and other related entities/individuals, under PMLA, 2002, as part of an ongoing money laundering probe into the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud.

Press Release - afa3f5aa-1683-4c93-987f-96d4a76242cd_Press release PAO in TTD Ghee adulteration case HYZO_9.pdf

/media/press-release-documents/afa3f5aa-1683-4c93-987f-96d4a76242cd_Press release PAO in TTD Ghee adulteration case HYZO_9.pdf
ED, Hyderabad successfully registered 7 auctioned properties worth ₹15.03 Crore including 6 flats in Shaikpet and a house in Banjara Hills in favor of successful H-1 bidders under the PMLA,2002 in connection with Heera Group Ponzi case, where Nowhera Shaik and associates duped investors of over ₹5,978 Crore with false promises of 36% annual returns.

Press Release - bb446ca2-f24c-4be2-90c6-6a54234add0e_PR Nowhera Sheikh immovable properties auction_8.pdf

/media/press-release-documents/bb446ca2-f24c-4be2-90c6-6a54234add0e_PR Nowhera Sheikh immovable properties auction_8.pdf
ED, has provisionally attached movable and immovable properties worth Rs. 136.42 Crore belonging to M/s Ocean Seven Buildtech Pvt Ltd (OSBPL), promoter Swaraj Singh Yadav, and his wife, under the PMLA, 2002 in connection with the cheating, forgery, and criminal conspiracy in real estate projects. This brings total attached assets in the case to Rs. 188 Crore for OSBPL.

Press Release - 1bfeac83-2ffe-4e43-980f-7e1fc0c45f05_PRESS RELEASE - OSBPL PAO 45-2026 dated 12 10 2026_7.pdf

/media/press-release-documents/1bfeac83-2ffe-4e43-980f-7e1fc0c45f05_PRESS RELEASE - OSBPL PAO 45-2026 dated 12 10 2026_7.pdf